Notice of EGM of the members of the company to be held on August 11, 2026 at 03:00 P.M. to transact the following business:1. To Approve Recode Studios Limited- ESOP, 20262. To Approve extending the benefits of Recode Studios Limited- ESOP, 2026 to employees of the Holding Company(ies), Subsidiary Company(ies), Associate Company(ies) and Group Companies(ies) whether existing or future.